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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: sanusi_lamido <office.mail817@virgilio.it>
Reply-To: sanusi_lamido615@virgilio.it
Date: Thu, 4 Nov 2010 19:26:40 +0100 (CET)
Subject: RE: $10.5

RE: $10.5
today we had a meeten with the house of representative, senate house
board of directors and with the governor of central bank with a conclusion to
pay you the sum of $10.5 million dollars, also A woman came to my office few
days ago with a letter and some Documents, claiming to be your true
representative with the blow information Name: Tina Ray bank name: citi bank
Arizona, U.S.A. account number:6503809428. If you did not sent her, send us
your Address and Tel. no.as soon as you receive this email Reply me to:
mrlamidosanusi1@yahoo.com.hk
Mr. Lamido Sanusi
Direct :+234-806-687-1691

Anti-fraud resources: